CBI Shares Liquor Scam Files With ED To Lodge PMLA Case ...Middle East

New Delhi: In a latest development in connection with the liquor scam involving Delhi Deputy Chief Minister Manish Sisodia, the Central Bureau of Investigation (CBI) has handed over important documents regarding the case to the Enforcement Directorate (ED) to look whether a case of Prevention of Money Laundering Act (PMLA) can be made out or not. […] The post CBI Shares Liquor Scam Files With ED To Lodge PMLA Case appeared first on Ommcom News.

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